Cases 11 - 20 of 41
MAIER SOLAR ENGINEERING, LLC v. WELLS FARGO & COMPANY
as 2:2021cv13292
Defendant:
WELLS FARGO & COMPANY
Plaintiff:
MAIER SOLAR ENGINEERING, LLC d/b/a SOLAR ME USA
Cause Of Action: 28 U.S.C. § 1332
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Nguyen et al v. Wells Fargo, N.A. et al
as 3:2020cv07991
Plaintiff:
PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant:
U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Trivedi v. Wells Fargo & Company Bank et al
as 1:2020cv05720
Plaintiff:
Mr. Amit Trivedi
Defendant:
Bank of America Corporation, a Delaware Corporation, Wells Fargo & Company Bank, Bank of America Corporation and others
Cause Of Action: 29 U.S.C. § 1109
2 Andy Enterprise Corporation v. Wells Fargo & Company et al
as 4:2020cv05212
Plaintiff:
2 Andy Enterprise Corporation doing business as Cuon-Vietnamese Street Food, an Oregon Corporation and 2 Andy Enterprise Corporation individually and on behalf of all others similarly situated doing business as Cuon-Vietnamese Street Food, an Oregon Corporation
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Risk v. Wells Fargo & Company et al
as 0:2020cv01616
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff:
Lee Anne Judith Risk
Cause Of Action: 28 U.S.C. § 1441
Karen's Custom Grooming LLC v. Wells Fargo & Company et al
as 3:2020cv00956
Defendant:
DOES 1-10, Wells Fargo & Company and Wells Fargo Bank
Plaintiff:
Karen's Custom Grooming LLC
Cause Of Action: 28 U.S.C. § 1332
Thompson v. Wells Fargo & Company Inc et al
as 3:2018cv07085
Plaintiff:
Karen Thompson
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Advisors, Jamie DAmico and others
Cause Of Action: 28 U.S.C. § 1441
Navajo Nation v. Wells Fargo & Company et al
as 1:2017cv01219
Plaintiff:
Navajo Nation
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A and Does 1-10
Cause Of Action: 28 U.S.C. § 1331
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